Supervisory Board as at 19 February 2008
Cees (C.J.A.) van Lede (1942)
Dutch; male.
Appointed in 2002; latest reappointment in 2006; next reappointment in 2010. Chairman (2004).
Profession: Company Director.
Supervisory directorships Dutch stock listed companies: Royal Philips Electronics N.V.
Other: Sara Lee Corporation, Air Liquide S.A., Air France/KLM, Senior Advisor Europe JP Morgan Plc., London.
Jan Maarten (J.M.) de Jong (1945)
Dutch; male.
Appointed in 2002; latest reappointment in 2006; next reappointment in 2010. Vice-Chairman (2004).
Profession: Banker.
Supervisory directorships Dutch stock listed companies: Nutreco Holding N.V.
Other: Banca Antonveneta SpA, Italy, CRH plc, Ireland, AON Groep Nederland B.V.
Maarten (M.) Das (1948)
Dutch; male.
Appointed in 1994; latest reappointment in 2005; next reappointment in 2009. Delegated member (1995).
Profession: Lawyer, Partner of Loyens & Loeff.
No supervisory directorships Dutch stock listed companies. Other: Greenfee B.V. (Chairman) Other posts*: Heineken Holding N.V. (Chairman), L’Arche Green N.V. (Chairman) Stichting Administratiekantoor Priores, LAC B.V.
Michel (M.R.) de Carvalho (1944)
British; male.
Appointed in 1996; latest reappointment in 2007; next reappointment in 2011.
Profession: Banker, Investment Banking (Vice-Chairman) Citigroup Inc., UK.
No supervisory directorships Dutch stock listed companies.
Jan Michiel (J.M.) Hessels (1942)
Dutch; male.
Appointed in 2001; latest reappointment in 2005; next reappointment in 2009.
Profession: Company Director.
Supervisory directorships Dutch stock listed companies: Royal Philips Electronics N.V., Fortis N.V.
Other: NYSE Euronext (Chairman), S.C. Johnson Europlant B.V. (Chairman), Member International Advisory Board The Blackstone Group, USA. Netherlands Committee for Economic Policy Analysis (CPB) (Chairman).
Annemiek (A.M.) Fentener van Vlissingen (1961)
Dutch; female.
Appointed in 2006; reappointment in 2010.
Profession: Company Director.
Supervisory directorships Dutch stock listed companies: Draka Holding N.V.
Other: SHV Holdings N.V. (Chairman), De Nederlandsche Bank N.V. (member).
Ian (I.C.) MacLaurin (1937)
British; male.
Appointed in 2006; reappointment in 2010.
Profession: Company Director.
No supervisory directorships Dutch stock listed companies.
Other: Evolution Group Plc., Chartwell Group Ltd. (Chairman).
If applicable, board memberships mentioned under ‘Other’ only list other major board memberships.
* Where relevant to performance of the duties of the Supervisory Board.